15.03.1999, Tukuma gaļas pārstrādes sabiedrība, RIG

JSC  "Tukuma  galas parstrades sabiedriba" shareholders general meeting

will  take  place  at 11AM on the April 23,1999 in Raudas str.30,Tukums

(conference hall).

On the agenda:

1)  Management  Board  and Supervisory Board report about operations in

the 1998

and conformation of Financial report.

2)  Release  of Management Board and Supervisory Board members from the

responsibility for the 1998 operations.

3) Conformation of budget and operations plan for the 1999.

4) Miscellaneous.

Registration  of  shareholders  at the venue of the meeting from 9AM to

11AM.

Shareholders  can  announce  blockage of their shares to the securities

account  holder  no  later  than  April  13,1999.  Shareholders can get

acquainted   with  the  draft  of  resolutions  in  JSC  "Tukuma  galas

parstrades  sabiedriba"  Raudas str.30, Tukums, by secretary on working

days from 10AM to 3PM